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Karrev (Reserve) Ltd

Karrev (Reserve) Ltd is an active company incorporated on 6 June 2022 with the registered office located in London, City of London. Karrev (Reserve) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14152200
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 1 month ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 96 High Street Kensington Pavilion Building London W8 4SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Jul 1983
Director • Investment Manager • Swiss • Lives in Switzerland • Born in Oct 1978
Secretary
Mr Patrick Bahadourian
PSC • French • Lives in Switzerland • Born in Sep 1968
Mr Gabriel Leo Bahadourian
PSC • French • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Themis St James Limited
Sisec Limited and Julien Buronfosse are mutual people.
Active
Karrev Management Limited
Sisec Limited and Julien Buronfosse are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£716K
Increased by £716K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£30.9M
Increased by £756K (+3%)
Total Liabilities
-£22.63M
Increased by £105K (0%)
Net Assets
£8.27M
Increased by £651K (+9%)
Debt Ratio (%)
73%
Decreased by 1.49% (-2%)
Latest Activity
Registered Address Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Julien Buronfosse Appointed
1 Year 7 Months Ago on 6 Feb 2024
Cecile Marie Charlotte Champy Resigned
1 Year 7 Months Ago on 6 Feb 2024
Mr Thibault Jean-Francois Marie Jurie Des Camiers Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Gabriel Leo Bahadourian (PSC) Appointed
3 Years Ago on 6 Jun 2022
Patrick Bahadourian (PSC) Appointed
3 Years Ago on 6 Jun 2022
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Documents
Withdrawal of a person with significant control statement on 20 October 2024
Submitted on 20 Oct 2024
Notification of Patrick Bahadourian as a person with significant control on 6 June 2022
Submitted on 20 Oct 2024
Notification of Gabriel Leo Bahadourian as a person with significant control on 6 June 2022
Submitted on 20 Oct 2024
Registered office address changed from 96 High Street Kensington Pavilion Building London W8 4SG United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Submitted on 18 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 5 Aug 2024
Second filing of a statement of capital following an allotment of shares on 24 April 2023
Submitted on 10 Jun 2024
Director's details changed for Mr Thibault Jean-Francois Marie Jurie Des Camiers on 27 June 2023
Submitted on 8 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Repayment History
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